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Home > England & Wales Companies > KENSINGTON DEVELOPMENTS (2004) LIMITED
Company Information for

KENSINGTON DEVELOPMENTS (2004) LIMITED

216 WHITEGATE DRIVE, BLACKPOOL, FY3 9JL,
Company Registration Number
05160190
Private Limited Company
Active

Company Overview

About Kensington Developments (2004) Ltd
KENSINGTON DEVELOPMENTS (2004) LIMITED was founded on 2004-06-22 and has its registered office in Blackpool. The organisation's status is listed as "Active". Kensington Developments (2004) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KENSINGTON DEVELOPMENTS (2004) LIMITED
 
Legal Registered Office
216 WHITEGATE DRIVE
BLACKPOOL
FY3 9JL
Other companies in FY8
 
Filing Information
Company Number 05160190
Company ID Number 05160190
Date formed 2004-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 15:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON DEVELOPMENTS (2004) LIMITED
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Company Officers of KENSINGTON DEVELOPMENTS (2004) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL TINGLE
 Company Secretary 2004-06-22
DENLEY BARROW
 Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ALBERT HAWE
 Director 2006-11-16 2014-05-15
STEVEN BARROW
 Director 2004-06-22 2006-11-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (QUEENSWAY) LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
DAVID MICHAEL TINGLE FYLDE DESIGN ASSOCIATES LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
DAVID MICHAEL TINGLE LYTHAM QUAYS HOLDINGS LIMITED Company Secretary 2006-11-01 CURRENT 2006-05-11 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS HOLDINGS LIMITED Company Secretary 2006-10-01 CURRENT 2006-05-11 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (DOCK ROAD) LIMITED Company Secretary 2006-05-11 CURRENT 2006-03-27 Active
DAVID MICHAEL TINGLE FIVESHOWER LIMITED Company Secretary 2005-12-21 CURRENT 1998-02-20 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (1991) LIMITED Company Secretary 2004-06-01 CURRENT 1992-02-26 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (2003) LIMITED Company Secretary 2003-04-08 CURRENT 2003-04-02 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS (2002) LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
DAVID MICHAEL TINGLE CYPRESS POINT DEVELOPMENTS (2002) LIMITED Company Secretary 2002-01-16 CURRENT 2002-01-16 Active
DAVID MICHAEL TINGLE NETWAND LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-07 Active
DAVID MICHAEL TINGLE KENSINGTON PROPERTIES (LYTHAM) LIMITED Company Secretary 2000-12-04 CURRENT 1993-01-15 Active
DAVID MICHAEL TINGLE KENSINGTON DEVELOPMENTS LIMITED Company Secretary 2000-12-04 CURRENT 1991-03-13 Active
DAVID MICHAEL TINGLE CYPRESS POINT DEVELOPMENTS LIMITED Company Secretary 2000-12-04 CURRENT 1994-06-15 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS GROUP LIMITED Director 2017-12-05 CURRENT 2017-12-05 Liquidation
DENLEY BARROW KENSINGTON DEVELOPMENTS TRUSTEE LIMITED Director 2010-03-26 CURRENT 2009-02-20 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (QUEENSWAY) LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (2003) LIMITED Director 2006-11-16 CURRENT 2003-04-02 Active
DENLEY BARROW LYTHAM QUAYS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2006-05-11 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2006-05-11 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (DOCK ROAD) LIMITED Director 2006-05-11 CURRENT 2006-03-27 Active
DENLEY BARROW KENSINGTON HOUSE TRUST Director 2002-08-07 CURRENT 1993-10-11 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (2002) LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
DENLEY BARROW CYPRESS POINT DEVELOPMENTS (2002) LIMITED Director 2002-01-16 CURRENT 2002-01-16 Active
DENLEY BARROW FIVESHOWER LIMITED Director 1998-07-10 CURRENT 1998-02-20 Active
DENLEY BARROW CYPRESS POINT DEVELOPMENTS LIMITED Director 1994-06-23 CURRENT 1994-06-15 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS LIMITED Director 1993-03-13 CURRENT 1991-03-13 Active
DENLEY BARROW KENSINGTON DEVELOPMENTS (1991) LIMITED Director 1993-02-26 CURRENT 1992-02-26 Active
DENLEY BARROW KENSINGTON PROPERTIES (LYTHAM) LIMITED Director 1993-01-26 CURRENT 1993-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL TINGLE
2023-01-12Termination of appointment of David Michael Tingle on 2022-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-05CH01Director's details changed for Mrs Amanda Steel on 2022-08-01
2022-08-02AP01DIRECTOR APPOINTED MRS AMANDA STEEL
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-18AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2022-04-18AA01Previous accounting period extended from 31/08/21 TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03APPOINTMENT TERMINATED, DIRECTOR DENLEY BARROW
2022-01-03DIRECTOR APPOINTED MR DAVID MICHAEL TINGLE
2022-01-03AP01DIRECTOR APPOINTED MR DAVID MICHAEL TINGLE
2022-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DENLEY BARROW
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 94 Park View Road Lytham St. Annes FY8 4JF
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 01/07/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 01/07/2013
2013-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL TINGLE on 2013-07-01
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-27AR0131/12/10 FULL LIST
2011-01-27AR0131/12/09 FULL LIST
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / DAVID TINGLE / 26/09/2008
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2005-06-28363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08RES12VARYING SHARE RIGHTS AND NAMES
2004-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-0888(2)RAD 23/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-22288bSECRETARY RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON DEVELOPMENTS (2004) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENSINGTON DEVELOPMENTS (2004) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-10-21 Satisfied CYPRESS POINT HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENSINGTON DEVELOPMENTS (2004) LIMITED

Intangible Assets
Patents
We have not found any records of KENSINGTON DEVELOPMENTS (2004) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON DEVELOPMENTS (2004) LIMITED
Trademarks
We have not found any records of KENSINGTON DEVELOPMENTS (2004) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON DEVELOPMENTS (2004) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KENSINGTON DEVELOPMENTS (2004) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON DEVELOPMENTS (2004) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENSINGTON DEVELOPMENTS (2004) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENSINGTON DEVELOPMENTS (2004) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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